DOSSIERS / FOOD TRADE GMBH
← SearchExport PDF
Company dossier

Food Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63791 · R1101_HRB63791 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
Food Trade GmbH
de
R1101_HRB63791
de
dissolved
de
Hamburger Str.
de

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10. Flowtec Vermögensverwaltungs GmbHdissolvedAAN Apparate- und Anlagentechnik Nürnberg GmbHactiveAccutor GmbHactiveAHAG Vermögensverwaltung GmbHdissolvedAHG Autohandelsgesellschaft Dresden mbHactiveAlbrecht GmbHactiveAll4Labels Shop GmbHactiveAmm GmbH & Co KG Speditionactiveandersdenker UG (haftungsbeschränkt)dissolvedanteoweb GmbHdissolvedAquadec GmbHactiveArtektum OHGdissolvedA.R.T.Z. GmbH & Co. KGactiveAutoforum Dresden-Mitte GmbHdissolvedAutohaus Bekirovski GmbHactiveAutohaus Dresden-Mitte GmbHdissolvedAutohaus Heike Hanisch GmbHactiveAutohaus Melkus GmbHactiveAutohaus Plaschka GmbHactiveAuto-Holding Dresden GmbHactive

+289 more

People with significant control

1 people
NameRoleFromSource
Kemal Tosunsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Food Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100